Website & contact details
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Aggreko Resalta Holdings Limited
- Incorporated
- 21 December 2023 (2 years)
- Previously known as
- Aggreko Resolute Holdings Limited (until 26 June 2024)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Aggreko Resalta Midco Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 7th Floor Sentinel Building103 Waterloo StreetGlasgowG2 7BW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 3 January 2026
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 24 June 2025
British
Born June 1968 (58)
Director · Appointed 21 December 2023
British
Born March 1977 (49)
Corporate Secretary · Appointed 21 December 2023
Officer history (1 former)
24 June 2025
31 May 2025
21 December 2023
21 December 2023
21 December 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Aggreko Resalta Midco Limited
Corporate entity · Notified 9 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Liability Company
Former controllers (1)
9 October 2025
Ceased Aggreko Holdings Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Other filing | — | ||
| 5 November 2026 | Other filing | |||
| 5 November 2026 | Audit exemption subsidiary accounts | 3 January 2026 | ||
| 22 October 2026 | Other filing |
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